PIGRAM HOLDINGS LIMITED
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Date | Description |
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14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
10/11/2410 November 2024 | Notification of Justin John Charles Pigram as a person with significant control on 2023-03-31 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/07/2431 July 2024 | Registered office address changed from 14 Pinelands Bishops Stortford Herts CM23 2TE to 43 Bluebell Drive Stansted CM24 8XP on 2024-07-31 |
31/07/2431 July 2024 | Cessation of Pigram Family a Trust as a person with significant control on 2023-03-31 |
02/04/242 April 2024 | Termination of appointment of Gillian Pigram as a director on 2023-12-31 |
02/04/242 April 2024 | Termination of appointment of Terence John Charles Pigram as a director on 2023-12-31 |
02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/12/2318 December 2023 | Total exemption full accounts made up to 2022-12-31 |
23/11/2323 November 2023 | Confirmation statement made on 2023-09-24 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
19/10/2219 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
05/11/215 November 2021 | Confirmation statement made on 2021-09-24 with no updates |
26/09/2126 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
04/10/174 October 2017 | DIRECTOR APPOINTED MR JUSTIN PIGRAM |
24/09/1724 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PIGRAM |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
25/09/1525 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/09/1423 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
16/09/1316 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
17/09/1217 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
26/02/1226 February 2012 | DIRECTOR APPOINTED MRS GILLIAN PIGRAM |
26/02/1226 February 2012 | DIRECTOR APPOINTED MRS TERENCE PIGRAM |
25/09/1125 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
07/06/117 June 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
16/09/1016 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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